NW1 NE IOS UK HOLDCO LIMITED

Statement of directors in accordance with reduction of capital following redenomination

Filed on paper · 1 page

Reduction of capital following redenomination. Statement of capital on 10 Jul 2026

Filed on paper · 6 pages

Redenomination of shares. Statement of capital 29 Jun 2026

Filed on paper · 6 pages

Resolutions

Filed on paper · 2 pages

Statement of capital following an allotment of shares on 29 Jun 2026

PDF · 3 pages

Change of details for Nw1 Ne Ios Gp Fund Limited as a person with significant control on 7 Jun 2023

PDF · 2 pages

Confirmation statement made on 3 Jun 2026 with updates

PDF · 4 pages

Notification of Nw1 Ne Ios Gp Fund Limited as a person with significant control on 7 Jun 2023

PDF · 2 pages

Withdrawal of a person with significant control statement on 7 Apr 2026

PDF · 2 pages

Registration of charge 149213840003, created on 9 Dec 2025

PDF · 25 pages

Total exemption full accounts made up to 31 Dec 2024

Filed on paper · 12 pages

Termination of appointment of Xue Cheryl Bai as a director on 16 Jun 2025

PDF · 1 page

Registration of charge 149213840002, created on 3 Jun 2025

PDF · 23 pages

Confirmation statement made on 3 Jun 2025 with no updates

PDF · 3 pages

Appointment of Mrs Xue Cheryl Bai as a director on 2 Jun 2025

PDF · 2 pages

Appointment of Mr Neil David Townson as a director on 8 Jan 2025

PDF · 2 pages

Appointment of Mrs Briony Jayne Rea as a director on 8 Jan 2025

PDF · 2 pages

Total exemption full accounts made up to 31 Dec 2023

Filed on paper · 11 pages

Previous accounting period shortened from 30 Jun 2024 to 31 Dec 2023

PDF · 1 page

Confirmation statement made on 6 Jun 2024 with no updates

PDF · 3 pages

Secretary's details changed for Crestbridge Fund Administrators Limited on 16 Apr 2024

PDF · 1 page

Memorandum and Articles of Association

Filed on paper · 27 pages

Resolutions

Filed on paper · 3 pages

Registration of charge 149213840001, created on 30 Apr 2024

PDF · 26 pages

Incorporation

PDF · 37 pages